Menna Overview
Here’s a quick overview of TIS-LONDON LTD 👀 — a London based business that started in 2013.
TIS-LONDON LTD
- Company statusactive
- Company No08793930
- Age13 years Incorporated 28 November 2013
- Officers3
Address
58 Buckingham Gate, London, SW1E 6AJ, England
TIS-LONDON LTD is an active company incorporated on 28 November 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
85310 General secondary education
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 29 Oct 2026
Accounts With Accounts Type Small
6 Months Ago on 28 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 15 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 14 May 2026
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 21 May 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 11 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLES, Simon | director | Feb 1974 | 21 Jan 2020 |
| GIBSON, Emily Elizabeth | director | Sep 1978 | 02 Jun 2023 |
| HASSAN, Aatif Naveed | director | Apr 1979 | 12 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cavendish Tis Ltd | 06 Apr 2016 |
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COLES, Simon, HASSAN, Aatif Naveed are mutual persons.
COLES, Simon, HASSAN, Aatif Naveed are mutual persons.
COLES, Simon, HASSAN, Aatif Naveed are mutual persons.
COLES, Simon, HASSAN, Aatif Naveed are mutual persons.
COLES, Simon, HASSAN, Aatif Naveed are mutual persons.
COLES, Simon, HASSAN, Aatif Naveed are mutual persons.
COLES, Simon, HASSAN, Aatif Naveed are mutual persons.
COLES, Simon, HASSAN, Aatif Naveed are mutual persons.
COLES, Simon, HASSAN, Aatif Naveed are mutual persons.
COLES, Simon, HASSAN, Aatif Naveed are mutual persons.
COLES, Simon, HASSAN, Aatif Naveed are mutual persons.
COLES, Simon, HASSAN, Aatif Naveed are mutual persons.
COLES, Simon, HASSAN, Aatif Naveed are mutual persons.
COLES, Simon, HASSAN, Aatif Naveed are mutual persons.
COLES, Simon, GIBSON, Emily Elizabeth, HASSAN, Aatif Naveed are mutual persons.
COLES, Simon, PICKLES, Jonathan Andrew are mutual persons.
COLES, Simon, PICKLES, Jonathan Andrew are mutual persons.
COLES, Simon, PICKLES, Jonathan Andrew are mutual persons.
COLES, Simon, PICKLES, Jonathan Andrew are mutual persons.
COLES, Simon, PICKLES, Jonathan Andrew are mutual persons.
COLES, Simon, PICKLES, Jonathan Andrew are mutual persons.
COLES, Simon, PICKLES, Jonathan Andrew are mutual persons.
COLES, Simon, PICKLES, Jonathan Andrew are mutual persons.
COLES, Simon, CARR, Deborah Joan, PICKLES, Jonathan Andrew are mutual persons.
COLES, Simon, CARR, Deborah Joan, PICKLES, Jonathan Andrew are mutual persons.
COLES, Simon, CARR, Deborah Joan, PICKLES, Jonathan Andrew are mutual persons.
COLES, Simon, CARR, Deborah Joan, PICKLES, Jonathan Andrew are mutual persons.
COLES, Simon, GIBSON, Emily Elizabeth, PICKLES, Jonathan Andrew are mutual persons.
COLES, Simon, CARR, Deborah Joan, PICKLES, Jonathan Andrew are mutual persons.
COLES, Simon, CARR, Deborah Joan, PICKLES, Jonathan Andrew are mutual persons.
COLES, Simon, CARR, Deborah Joan, PICKLES, Jonathan Andrew are mutual persons.
COLES, Simon, PICKLES, Jonathan Andrew are mutual persons.
COLES, Simon, CARR, Deborah Joan, PICKLES, Jonathan Andrew are mutual persons.
GIBSON, Emily Elizabeth, HASSAN, Aatif Naveed are mutual persons.
GIBSON, Emily Elizabeth, CARR, Deborah Joan, PICKLES, Jonathan Andrew are mutual persons.
GIBSON, Emily Elizabeth, CARR, Deborah Joan, PICKLES, Jonathan Andrew are mutual persons.
GIBSON, Emily Elizabeth, HASSAN, Aatif Naveed, PICKLES, Jonathan Andrew are mutual persons.
GIBSON, Emily Elizabeth, HASSAN, Aatif Naveed, PICKLES, Jonathan Andrew are mutual persons.
HASSAN, Aatif Naveed are mutual persons.
HASSAN, Aatif Naveed are mutual persons.
HASSAN, Aatif Naveed, PICKLES, Jonathan Andrew are mutual persons.
HASSAN, Aatif Naveed are mutual persons.
HASSAN, Aatif Naveed are mutual persons.
HASSAN, Aatif Naveed are mutual persons.
HASSAN, Aatif Naveed are mutual persons.
HASSAN, Aatif Naveed are mutual persons.
HASSAN, Aatif Naveed are mutual persons.
HASSAN, Aatif Naveed are mutual persons.
HASSAN, Aatif Naveed are mutual persons.
HASSAN, Aatif Naveed are mutual persons.
CARR, Deborah Joan, PICKLES, Jonathan Andrew are mutual persons.
CARR, Deborah Joan, PICKLES, Jonathan Andrew are mutual persons.
CARR, Deborah Joan, PICKLES, Jonathan Andrew are mutual persons.
CARR, Deborah Joan, MONSEF, Adele Soraya, PICKLES, Jonathan Andrew are mutual persons.
MONSEF, Adele Soraya are mutual persons.
MONSEF, Adele Soraya are mutual persons.
PICKLES, Jonathan Andrew are mutual persons.
PICKLES, Jonathan Andrew are mutual persons.
PICKLES, Jonathan Andrew are mutual persons.
PICKLES, Jonathan Andrew are mutual persons.
PICKLES, Jonathan Andrew are mutual persons.
PICKLES, Jonathan Andrew are mutual persons.
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HASSAN, Aatif Naveed are mutual persons.
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HASSAN, Aatif Naveed, PICKLES, Jonathan Andrew are mutual persons.
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MONSEF, Adele Soraya are mutual persons.
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Here’s a quick overview of TIS-LONDON LTD 👀 — a London based business that started in 2013.